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General information

Maramarua Orchards Limited

Type: NZ Limited Company (Ltd)
9429040509693
New Zealand Business Number
91790
Company Number
Registered
Company Status

Maramarua Orchards Limited (NZBN 9429040509693) was launched on 12 Jul 1974. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, up to 24 Oct 2013. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Faesen Kloet, Ceciel Leonoor (a director) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Faesen Kloet, Louis Victor (a director) - located at Rd 1, Pokeno. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 24 Oct 2013
Last updated:
Directors
Name and Address Role Period
Ceciel Leonoor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015
Director 07 Dec 1979 - current
Louis Victor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015
Director 07 Dec 1979 - current
Ceceil Leonoor Faesen Kloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015
Director 07 Dec 1979 - current
Louis Victor Faesenkloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015
Director 07 Dec 1979 - current
Ceceil Leonoor Faesenkloet
Rd 1, Pokeno, 2471
Address used since 23 Oct 2015
Director 07 Dec 1979 - current
Addresses
Previous address Type Period
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2021 Registered & physical 11 Mar 2013 - 24 Oct 2013
C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2021 Physical & registered 31 Oct 2012 - 11 Mar 2013
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 Registered 23 Oct 2008 - 31 Oct 2012
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Physical 23 Oct 2008 - 31 Oct 2012
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 31 Oct 2007 - 23 Oct 2008
17 Hall Street, Pukekohe Physical 23 Jun 1997 - 31 Oct 2007
17 Hall St, Pukekohe Registered 23 Jun 1997 - 31 Oct 2007
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Faesen Kloet, Ceciel Leonoor
Director 		Rd 1
Pokeno
2471 		23 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Faesen Kloet, Louis Victor
Director 		Rd 1
Pokeno
2471 		23 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Faesenkloet, Louis Victor
Individual 		Rd 1
Pokeno
2471 		12 Jul 1974 - 23 Jul 2020
Faesenkloet, Ceceil Leonoor
Individual 		Rd 1
Pokeno
2471 		12 Jul 1974 - 23 Jul 2020
Location
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